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TIBER DESIGN LTD

Company number 09626205

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AD01	Registered office address changed from 111 South Road Waterloo Liverpool L22 0LT England to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 4 June 2018	View PDF Registered office address changed from 111 South Road Waterloo Liverpool L22 0LT England to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 4 June 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Alec Power as a person with significant control on 6 April 2016	View PDF Notification of Alec Power as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AD01	Registered office address changed from Suite 1 4th Floor City Buildings 21/23 Old Hall Street Liverpool L3 9BS England to 111 South Road Waterloo Liverpool L22 0LT on 24 June 2016	View PDF Registered office address changed from Suite 1 4th Floor City Buildings 21/23 Old Hall Street Liverpool L3 9BS England to 111 South Road Waterloo Liverpool L22 0LT on 24 June 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2015	CERTNM	Company name changed easy tiger design LTD\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22	View PDF Company name changed easy tiger design LTD\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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